Credit Card Fraud Investigator, Sr. jobs in the United States

Credit Card Fraud Investigator, Sr. investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2021

Manager, Claims and Fraud Operations
  • Santander Holdings USA Inc
  • Red Oak, TX
  • The Sr. Manager will provide enterprise-wide prevention, detection, consultative and other risk ... Responsible for the Claims and Fraud Operations Functions: prevention, detection, investigations ...
  • yesterday

Compliance Product Sr Officer I - Credit Card Pricing Management
  • Citi
  • Denton, TX
  • ... investigations, as well as testing and audit. * Designing and lead compliance and control reviews ... at a senior level * Experience in managing regulatory exams and relationships with examiners ...
  • yesterday

Senior Audit Manager - Fraud and Central Operations
  • USAA
  • Allen, TX
  • We are seeking a talented Senior Audit Manager - Fraud and Central Operations in San Antonio, TX, ... reviews and investigations. * Ensures assigned audit engagements are completed objectively ...
  • yesterday

Criminal Investigator
  • Department of Defense
  • Irvine, CA
  • ... fraud felony violations against the laws of the United States and the Uniformed Code of Military ... You will receive credit for all qualifying experience, including volunteer experience. Your resume ...
  • 3 days ago

Senior Anti-Money Laundering (AML) Investigator - Remote
  • Symetra Financial
  • Bellevue, WA
  • Symetra is seeking a Senior Anti-Money Laundering (AML) Investigator to join our Enterprise ... following: fraud, Bank Secrecy Act (BSA), OFAC, AML, investigations of financial crimes ...
  • 3 days ago

Fraud Manager - Mortgage Lending
  • CMG Financial
  • San Ramon, CA
  • Oversee fraud investigations timeliness and accuracy * Report SAR recommendations to AML/BSA Officer * Manage Fraud Log * Prepare monthly Fraud Reports for Senior Management * Maintain department ...
  • 4 days ago

Assistant Vice President, Fraud Recoveries\ Chargeback
  • Credit One Bank
  • Las Vegas, NV
  • One of the fastest-growing credit card providers in the United States, Credit One Bank offers ... fraud/recoveries trends and associated risks to Senior Management. * Responsible for driving ...
  • 5 days ago

AML Investigator, Analyst/Officer
  • MUFG
  • Tempe, AZ
  • ... fraud, other financial risks, or crimes. The AML Investigator makes recommendations to the AML ... Ability to interact with senior managers and compliance subject matter experts * Process-oriented ...
  • 5 days ago

Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$45,582 to $62,257